AWARDDEAL LIMITED -
Company Profile | Company Filings |
Overview
AWARDDEAL LIMITED is a Private Limited Company from and has the status: Active.
AWARDDEAL LIMITED was incorporated 22 years ago on 11/06/2001 and has the registered number: 04232035. The accounts status is FULL and accounts are next due on 31/12/2024.
AWARDDEAL LIMITED was incorporated 22 years ago on 11/06/2001 and has the registered number: 04232035. The accounts status is FULL and accounts are next due on 31/12/2024.
AWARDDEAL LIMITED -
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
12 BLACKS ROAD
W6 9EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY JOHN SPERRIN | Jan 1960 | British | Director | 2009-02-04 | CURRENT |
JUSTIN NAISH | Oct 1971 | British | Secretary | 2001-06-25 | CURRENT |
MR DAVID CHARLES FARLEY | Oct 1947 | British | Director | 2012-11-12 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-06-11 UNTIL 2001-06-25 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-06-11 UNTIL 2001-06-25 | RESIGNED | ||
MR GAVIN SORRELL | Nov 1933 | British | Director | 2004-12-31 UNTIL 2012-10-19 | RESIGNED |
MR DAVID CHARLES FARLEY | Oct 1947 | British | Director | 2009-02-04 UNTIL 2010-02-16 | RESIGNED |
TOM HENRIK BERGLUND | Oct 1947 | Finnish | Director | 2001-09-05 UNTIL 2004-12-31 | RESIGNED |
JAN-ERIC ERIC JOHAN BERGLUND | Mar 1946 | Finnish | Director | 2001-06-25 UNTIL 2008-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Charles Farley | 2018-06-16 - 2020-09-09 | 10/1947 | Significant influence or control | |
Mr David Charles Farley | 2016-11-20 | 10/1947 | Right to appoint and remove directors |